About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level

unknown

Control Mechanisms

Mechanism Type

share_ownership

Mechanism Properties

Exercised Via

Percentage Of Shares

Minimum

25

Maximum

50

Exclusive Minimum

true

Exclusive Maximum

false

Source Description

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mechanism Type

voting_rights

Mechanism Properties

Exercised Via

Voting Percentage

Minimum

25

Maximum

50

Exclusive Minimum

true

Exclusive Maximum

false

Source Description

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mechanism Type

right_to_appoint_and_remove_directors

Mechanism Properties

Exercised Via

Source Description

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.